Senior Compliance Officer
vor 1 Tag
At SEBA Bank, we are seeking a highly skilled Senior Compliance Officer to join our Compliance Team. As a Senior Compliance Officer, you will play a critical role in ensuring that our financial services are delivered in accordance with regulatory requirements and industry standards.
Key Responsibilities:- Drive Compliance projects to ensure timely and effective implementation of regulatory requirements.
- Review onboarding cases to ensure compliance with legal and regulatory requirements, including AMLA, AMLO, CDB 20, FinSA, and cross-border client segmentation.
- Support front employees in assessing complex KYC cases and transactions.
- Manage KYC and Due Diligence Analysis to ensure accurate and timely completion.
- Develop and review Compliance policies and procedures to ensure alignment with regulatory requirements.
- Assess and implement regulatory changes in processes, policies, product, and client documentation.
- Provide compliance advisory services to client handling staff and Executive Management on various projects related to new products and services.
- Support cross-border business-related matters and tax reporting.
- Identify, assess, mitigate, and report Compliance risks.
- Educate and train employees on Compliance topics to ensure a culture of compliance within the organization.
- At least 8 years of experience in the financial sector.
- Fluent in German and English.
- Broad experience as an in-house Senior Compliance Officer in a bank or the financial industry.
- Experience in or curiosity for blockchain and other new technologies.
- Structured, independent, and precise working manner.
- Ability to work under pressure, manage own goals, and set up priorities.
- Open-minded, solution-oriented, and team player attitude.
We are looking for a highly skilled and experienced Senior Compliance Officer to join our team. If you have a passion for Compliance and a strong background in the financial sector, we encourage you to apply.
-
Senior Compliance Officer
Vor 2 Tagen
Zug, Zug, Schweiz SEBA Bank VollzeitSenior Compliance OfficerAt SEBA Bank, we are seeking a highly skilled Senior Compliance Officer to join our Compliance Team. As a Senior Compliance Officer, you will play a critical role in ensuring that our financial services are delivered in accordance with regulatory requirements and industry standards.Key Responsibilities:Drive Compliance projects to...
-
Senior Compliance Officer
vor 3 Wochen
Zug, Zug, Schweiz SEBA Bank VollzeitAbout the RoleWe are seeking a highly experienced Senior Compliance Officer to join our Compliance Team at SEBA Bank. As a Senior Compliance Officer, you will play a critical role in ensuring that our bank operates in compliance with all relevant laws and regulations.Key ResponsibilitiesDrive Compliance projects and initiatives to ensure the bank's...
-
Compliance Officer
vor 3 Wochen
Zug, Zug, Schweiz SHL Group VollzeitJob OverviewThe Compliance Officer is responsible for establishing standards and implementing procedures to ensure that compliance programs across the organization are effective in identifying, preventing, detecting, and addressing noncompliance with applicable laws and regulations. This role includes providing necessary training to various stakeholders to...
-
Compliance Officer
Vor 5 Tagen
Zug, Zug, Schweiz Partners Group VollzeitJob Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Partners Group Headquarters in Zug. The ideal candidate will have a solid background in legal and regulatory compliance related to financial institutions and be comfortable working with international and multi-disciplinary teams.Key Responsibilities:Maintain...
-
Compliance Officer
vor 3 Wochen
Zug, Zug, Schweiz SHL Group VollzeitJob OverviewThe Compliance Officer is responsible for establishing standards and implementing procedures to ensure that compliance programs across the organization are effective in identifying, preventing, detecting, and addressing noncompliance with applicable laws and regulations. This role includes providing necessary training to various stakeholders to...
-
Compliance Officer
vor 2 Wochen
Zug, Zug, Schweiz SHL Group VollzeitJob OverviewThe Compliance Officer is responsible for developing and implementing effective compliance programs across the SHL Group, ensuring adherence to data protection regulations, antitrust laws, and anti-bribery regulations. This role involves providing training to stakeholders, advising executives on compliance-related matters, and consolidating...
-
Compliance Officer
vor 2 Wochen
Zug, Zug, Schweiz G-20 Group VollzeitCompliance Officer Job DescriptionG-20 Group is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring the company's adherence to regulatory requirements and internal policies.Key Responsibilities:Onboarding Process Management: Lead and optimize the onboarding process to ensure strict...
-
Compliance Officer Onboarding Specialist
vor 3 Wochen
Zug, Zug, Schweiz Bitcoin Suisse VollzeitJob DescriptionAs a Compliance Officer Onboarding Specialist at Bitcoin Suisse, you will play a critical role in ensuring the smooth onboarding of clients while maintaining the highest standards of compliance and risk management.Key Responsibilities:Conduct thorough Know-Your-Client (KYC) and Client Due Diligence (CDD) reviews for new account openings and...
-
Compliance Officer Onboarding Specialist
vor 2 Wochen
Oberwil b. Zug, Zug, Schweiz Bitcoin Suisse VollzeitCompliance Officer Onboarding, AML/KYCAt Bitcoin Suisse, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our Compliance Department, you will be responsible for ensuring the smooth onboarding of clients while maintaining the highest standards of compliance and risk management.Key Responsibilities:Conduct thorough KYC...
-
Compliance Officer Onboarding Specialist
vor 2 Wochen
Zug, Zug, Schweiz Bitcoin Suisse VollzeitJob DescriptionIn this role, you will serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding, and lifecycle management.Key ResponsibilitiesConduct KYC and CDD reviews for new account openings and periodic reviews, ensuring compliance with internal...
-
Compliance Officer Onboarding Specialist
vor 1 Woche
Oberwil b. Zug, Zug, Schweiz Bitcoin Suisse VollzeitJob Title: Compliance Officer Onboarding SpecialistBitcoin Suisse is a leading crypto financial service provider in Switzerland, operating across the most relevant crypto exchanges and providing brokerage, custody, staking, and other crypto-related services at the forefront of technical innovation.About the RoleWe are seeking a highly skilled Compliance...
-
Compliance Officer Onboarding Specialist
vor 3 Wochen
Oberwil b. Zug, Zug, Schweiz Bitcoin Suisse VollzeitJob Description**Compliance Officer Onboarding Specialist**Bitcoin Suisse is a leading crypto financial service provider in Switzerland, operating across the most relevant crypto exchanges and providing brokerage, custody, staking, and other crypto-related services at the forefront of technical innovation. We are dedicated to our clients and passionate about...
-
Compliance Specialist
vor 3 Wochen
Zug, Zug, Schweiz G-20 Group VollzeitAbout G-20 GroupG-20 Group is a leading financial service provider active in traditional and digital assets. We are seeking a highly skilled Compliance Officer to join our team and contribute to the improvement of our administration processes.Job SummaryThe Compliance Officer will be responsible for managing compliance processes, ensuring strict adherence to...
-
Compliance Specialist
vor 3 Wochen
Zug, Zug, Schweiz G-20 Group VollzeitAbout G-20 GroupG-20 Group is a leading financial service provider active in traditional and digital assets. We are seeking a highly skilled Compliance Officer to join our team and contribute to the improvement of our administration processes.Job SummaryThe Compliance Officer will be responsible for managing compliance processes, ensuring strict adherence to...
-
Office Coordinator
vor 1 Woche
Zug, Zug, Schweiz Exact Sciences VollzeitAbout the RoleExact Sciences is seeking an International Office Manager to create a welcoming and inspiring office environment in Baar, Switzerland. As a key member of our team, you will be responsible for managing office operations, vendor relationships, and internal events. Your excellent organizational skills, attention to detail, and ability to work with...
-
Senior Financial Professional
vor 3 Wochen
Zug, Zug, Schweiz Lykke VollzeitAbout Lykke GroupLykke Group is a dynamic and innovative organization at the forefront of the blockchain and cryptocurrency ecosystem. We are a leading player in the fintech industry, dedicated to delivering cutting-edge solutions that drive financial innovation.Job SummaryWe are seeking a highly skilled and experienced Senior Accountant to join our finance...
-
Senior Financial Analyst
Vor 5 Tagen
Zug, Zug, Schweiz G-20 Group VollzeitJob Title: Senior AccountantG-20 Group is a leading financial services company that specializes in integrating traditional financial strategies with cryptocurrency assets. We are seeking a highly skilled Senior Accountant to join our team in Switzerland.Key Responsibilities:Execute month-end close procedures for Swiss-based entities, including preparation of...
-
Senior Sales Executive
vor 2 Wochen
Zug, Zug, Schweiz Bitcoin Suisse Vollzeit{"h1": "Unlock Your Potential as a Senior Sales Executive at Bitcoin Suisse", "p": "As a Senior Sales Executive at Bitcoin Suisse, you will be at the forefront of our ambitious growth strategy, driving top-line growth and forging high-end client relationships.", "ul": ["Actively seek out and engage new business opportunities in Switzerland", "Lead as a key...
-
International Office Manager
vor 2 Wochen
Zug, Zug, Schweiz Exact Sciences VollzeitOffice Coordinator Opportunity at Exact SciencesAt Exact Sciences, we're dedicated to changing the way the world prevents, detects, and guides treatment for cancer. We're seeking an experienced Office Coordinator to join our team in Baar, Switzerland.Key Responsibilities:Establish a welcoming and efficient office environment, ensuring smooth operations and...
-
Senior Legal Counsel
vor 3 Wochen
Zug, Zug, Schweiz Copper VollzeitAbout CopperCopper is a leading digital asset technology company that provides innovative solutions for institutional investors to safely acquire, trade, and store crypto assets.Our team is dedicated to helping clients navigate the complexities of digital asset markets and regulatory requirements.Job SummaryWe are seeking a highly experienced Senior Legal...
